Anti Money Laundering Investigations

A solid Anti-Money Laundering regime is essential for business. Regulatory requirements are constantly evolving. Compliance is critical to protect your business reputation.

We can help you with:

• AML Policies and Procedures: preparation of written AML procedures, customized to your business and compliant with the AML requirements in your country.


• AML Training: provision of training which is tailored to suit your staff and the business. We have experience in training staff from various backgrounds including banking, insurance, gaming, superannuation, investment, securities and accounting.


• AML Risk Reviews: this is a PRO-active review and prior to preparation and implementation of policies and procedures. The review determines the current "condition" of your existing AML program


• AML Audit: the audit is done as RE-active review and after the implementation of AML policies and procedures. The Audit will establish if the business is complying with the policies and procedures and the applicable laws. A full audit report is prepared at the conclusion, outlining findings and recommendations.


• AML Compliance Unit: many countries now have legislation which requires certain businesses to establish a permanent AML compliance unit. We can assist by preparing business plans, job descriptions, interviewing job applicants, writing policies and procedures, training staff, sourcing and implementing appropriate detection and interdiction software, implementing KYC programs and integrating the Compliance Unit into the company.


• Detection systems: depending on the size of the business, you may require software solutions to assist with the detection of suspicious transactions and high-risk customers such as terrorists, PEP's and sanctioned entities. We can assist you to source and implement the most appropriate solution for your business.

See also: Fraud & Factual Investigation,  Financial Investigation,  Asset Tracing & Recovery,  Scientific Content Analysis (SCAN),  Intellectual Property Rights.

For more information please contact us.